Bod resolution

Resolution No. 04.2026/NQ-HDQT dated 30/03/2026

Hung Hau Agricultural Corporation solemnly announces Resolution No. 04.2026/NQ-HDQT dated March 30, 2026, Approval of the transfer by Hung Hau Agriculture Corporation of its shares in Hung Hau Food Joint Stock Company (Enterprise Code: 0313323785), on the following principal terms:

  • Transaction scope: Transfer by the Company of 1.600.000 shares, representing 4,849% of the charter capital of Hung Hau Food Joint Stock Company.
  • Transaction value: VND 32.000.000.000 (In words: Thirty-two billion Vietnamese Dong only).
  • Transferee: Mr. Nguyen Doan Du.
  • Expected completion date: March 31, 2026

Download the full text of the Resolution via the link below:

EN SJ1 Resolution 1